Skip to main content
Công ty Cổ phần S.P.M logo

Công ty Cổ phần S.P.M — Investor Relations & Filings

Ticker · SPM ISIN · VN000000SPM9 HSX Manufacturing
Open in API
Filings indexed 115 across all filing types
Latest filing 2022-06-29 AGM Information
Country VN Viet Nam
Listing HSX SPM

About Công ty Cổ phần S.P.M

www.spm.com.vn

SPM Joint Stock Company is a leading pharmaceutical manufacturer and distributor. Established in 1988, SPM produces a diverse portfolio of health care and beauty products, including vitamins, pain relief, cardiovascular, antibiotics, digestive, respiratory, and herbal-based medicines, alongside beauty items and face masks. The company operates with GMP-WHO and ISO 9001:2015 certified modern production lines, ensuring high quality. SPM maintains an extensive domestic distribution network and is actively expanding its presence in international markets, driven by its mission to care for and protect health, thereby enhancing the quality of life.

Recent filings

Filing Released Lang Actions
SPM: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 93% confidence The document is an official corporate disclosure (“Công bố Thông tin”) filed with the securities regulator and stock exchange on June 28, 2022. It lists and then attaches the resolutions, minutes (“Biên bản”), and vote‐counting records from the company’s annual general meeting of shareholders held on that date. This constitutes the full set of meeting materials from an AGM, not merely a brief announcement or vote tally. It therefore falls under AGM Information (materials shared at an Annual General Meeting).
2022-06-29 Vietnamese
SPM: Nghị quyết HĐQT về việc chia cổ tức đợt 1 năm 2021
Notice of Dividend Amount Classification · 90% confidence The document is a corporate disclosure to the State Securities Commission and HOSE announcing the record date and payment details for the first tranche of the 2021 dividend (5% per share, record date 20/07/2022, payment date 29/07/2022). It includes resolutions and a formal notice of dividend payment. Under our definitions, this fits “Notice of Dividend Amount” (DIV).
2022-06-29 Vietnamese
SPM: Link công bố tài liệu họp ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 90% confidence The document is a formal announcement (“CÔNG BỐ THÔNG TIN”) addressed to the State Securities Commission and the Ho Chi Minh Stock Exchange, dated June 3, 2022, by S.P.M. Joint Stock Company. It specifies that all materials for the 2022 Annual General Meeting of Shareholders (AGM) are made available, listing the notice, agenda, proxy, voting forms, and various reports and regulations to be provided. This clearly corresponds to AGM Information (materials shared for an Annual General Meeting) rather than a regulatory compliance filing or proxy solicitation. Therefore, this is classified as AGM Information (Code: AGM-R).
2022-06-03 Vietnamese
SPM: Thông báo ngày ĐKCC tổ chức ĐHĐCĐ thường niên năm 2022
Regulatory Filings Classification · 75% confidence The document is an official stock exchange notice announcing the record date (ngày đăng ký cuối cùng) for the shareholder meeting, without containing financial statements, voting results, or report attachments. It is a general regulatory/compliance announcement rather than an actual report, dividend notice, or AGM presentation. Therefore it falls into the fallback category of Regulatory Filings (RNS).
2022-05-09 Vietnamese
SPM: Nghị quyết HĐQT về việc tổ chức họp ĐHĐCĐ thường niên 2022
Regulatory Filings Classification · 80% confidence The document is a board of directors’ resolution (Nghị quyết Hội đồng Quản trị) regarding the scheduling and organization of the 2022 Annual General Meeting. It is not the AGM materials themselves, nor is it a proxy solicitation, vote result announcement, or a change in management. As there is no specific category for an AGM notice, this internal board resolution falls under general regulatory announcements and compliance filings. It should therefore be classified as a Regulatory Filing (RNS).
2022-05-05 Vietnamese
SPM: Giải trình chênh lệch KQKD quý 1/2022 so với cùng kỳ năm trước
Interim / Quarterly Report Classification · 86% confidence The document is titled “BÁO CÁO TÀI CHÍNH Quý I năm 2022” and contains actual interim financial data (revenues, costs, profits) for Q1 2022 plus narrative explanation of variances, addressed directly to the State Securities Commission and stock exchange. It is not merely a notice or a certification but the substantive quarterly financial report itself. This matches the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-04-20 Vietnamese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.